LS COMPANY SECRETARIES LIMITED

Company number 04365193

Date	Type	Description	View / Download
14 Nov 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
14 Feb 2003	363a	Return made up to 01/02/03; full list of members	(5 pages)
03 May 2002	288a	New secretary appointed	(2 pages)
03 May 2002	288a	New director appointed	(2 pages)
02 May 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2002	88(2)R	Ad 22/04/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 May 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Secretary resigned	(1 page)
02 May 2002	287	Registered office changed on 02/05/02 from: 376 euston road london NW1 3BL	(1 page)
22 Apr 2002	CERTNM	Company name changed shelfco (no.2691) LIMITED\certificate issued on 22/04/02	(2 pages)
01 Feb 2002	NEWINC	Incorporation	(24 pages)